Aml/kyc Team Support

**JOB DESCRIPTION** The Quality Assurance (QA) Team is an integral part of the Controls environment and is responsible for conducting a continuous analysis of the KYC profiles to ensure quality, completeness, and accuracy. **Responsibilities**: - Perform ongoing formal testing of completed KYC records to ensure KYC standards and local requirements are...

SALARY COMPETITIVE ROLE TYPE PERMANENT LOCATION GENEVA, CH **Our client is an established Oil trading company, with physical assets across Europe. They actively source, refine, market and trade Crude Oil and Oil products, and associated financial derivatives.** The business is also taking a lead role in the Energy Transition with the development of several...

For an International Bank's investment banking division, we're seeking support for Assistant Relationship Managers for temp contrat (6-12 months) - Collaborate closely with Relationship Managers to assist clients in growing their businesses and increasing profits. - Provide guidance and assistance to local teams, working closely alongside Bankers. - Keep...

Employment Type: Permanent Contract Duration: About the team you are joining The Director Sanctions, AML & CTF Compliance is a senior professional with significant, knowledge, skills, experience, and expertise in relation to economic sanctions, anti-money laundering legislation and the financial regulatory landscape for payment services. The role is part of...

Established in 1963 as a Swiss bank, BCP segments its activities into two well-established core businesses: _ - Commodity Trade Finance and Wealth Management. These are reinforced by our expert Treasury services. BCP _ - enjoys a solid reputation as a high-quality service provider in all of its banking fields. Founded under Swiss Banking _ - Law and...

Tu as terminé des études en droit Suisse? Tu justifies une première expérience dans le domaine de la finance? Tu recherches un poste évolutif pour booster ta carrière? On dit de toi que tu es multitasking? Tu parles français couramment et justifies un bon niveau d'anglais? Postule (très) vite! Ce poste est fait pour toi! **À propos du...

At FlowBank we offer you to be a part of a great journey, in a Company with a clear start-up attitude and with global coverage. Our work environment is truly international with a diverse and talented group of people. It never stands still it's dynamic, fast moving and always exciting! Project-orientation and change is constant. We empower every employee to...

About us Symbiotics is the leading market access platform for impact investing in emerging and frontier markets, offering market research, investment advisory and asset management services. We are regulated by FINMA, the Swiss Financial Market Supervisory Authority and our daughter company Symbiotics (UK) Ltd has an investment firm license from the FCA in...

Support function for the Relationship Manager and become his right hand. Perform all the administrative tasks related to client files and provide administrative, organizational and communication support to the Relationship Manager in his daily tasks. We are looking for a person who is eager to learn and to contribute to the team’s success and who possesses...

Critères de l'offre **L'entreprise**: Pictet The Pictet Group is one of the world's leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, currently employing over 5,000 people. Pictet Wealth Management combines more than 200 years of...

**Your team**: - The Pictet Group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented at 30 offices in financial centres worldwide, currently employing over 5,000 people.- Pictet Wealth Management combines more than 200 years of Swiss banking heritage with...

Notre client est une société de gestion de fortune en Europe, nous sommes à la recherche d'**un.e Compliance support,** **Mission** **Suppléer et assister le service dans les tâches suivantes**: **Tâches analytiques**: - Préparation des contrats NS et des dossiers clients. - Vérification dans les moteurs de recherche de réputation des clients et...

Our client is a Trust and Fiduciary company providing succession planning, family governance, advisory, and family office services to its international clients. With six offices worldwide our client is growing at a fast pace and increasing their client base. They are currently searching for a Trust Administrator. The Trust Administrator is responsible for...

Chez BS-Team, nous avons à cœur d’accompagner nos collaborateurs tout au long de leur carrière en leur offrant des opportunités d’évolution. Nous sommes convaincus que l’élargissement des connaissances et des compétences est primordial pour leur réussite professionnelle et leur épanouissement au quotidien. **Mission**: Pour l’un nos clients...

**Relationship Manager - Moyen-Orient** CHF Capital SA offre des services de gestion de placements à des particuliers principalement basés au Moyen-Orient. En conséquence, l'entreprise devra avoir la capacité de recruter des personnes qui combinent à la fois une compréhension approfondie des marchés financiers et un solide réseau de relations dans...

A career at the Lombard Odier Group is something to be proud of. Our mission is to protect and grow our clients’ wealth - but not by any means necessary. Sustainability is at the heart of everything we do and we treat our clients’ wealth as if it were our own. We protect our clients’ assets for the long-term using expertise and innovation, all...

The Associate Banker Intermediate is a developing professional role. Deals with most problems independently and has some latitude to solve complex problems. Integrates in-depth specialty area knowledge with a solid understanding of industry standards and practices. Good understanding of how the team and area integrate with others in accomplishing the...

**Want to steer your career path to the regulatory field? You will support our stellar Regulatory & Compliance team advising clients from the Financial Services industry on various compliance topics. Dare to start your career surrounded by bold and passionate experts.** Intern - Financial Services Your contribution to KPMG - Together with the respective...

**Responsibilities**: - Provide excellent client service in partnership with the Private Banker. - The role works closely with clients and Private Bankers in the relevant Banking Team to provide a high level of sales and product experience and support the banker in all aspects of reporting and regulatory requirements. Solid knowledge of bank products and...

Do you want to steer your career path to the regulatory field? Are you interested in the financial industry? Do you want to support our team advising our clients on various compliance topics? You will be part of a growing international and specialized team as an Intern in Regulatory & Compliance. Geneva As soon as possible 100% 3-6...